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Springfield (Surbiton) Limited

Springfield (Surbiton) Limited is an active company incorporated on 29 February 2016 with the registered office located in London, Greater London. Springfield (Surbiton) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10033075
Private limited company
Age
9 years
Incorporated 29 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
277 - 279 Chiswick High Road
London
W4 4PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pharmacist • British • Lives in UK • Born in Mar 1963
Springfield Holdings Group Limited
PSC
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Mutual Companies
Ritechem Pharmacy Limited
Mr Sam Hedayati is a mutual person.
Active
Springfield Holdings Group Limited
Mr Sam Hedayati is a mutual person.
Active
Freeside Media Production Limited
Mr Sam Hedayati is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£46.6K
Decreased by £3.11K (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.67M
Decreased by £32.95K (-2%)
Total Liabilities
-£1.51M
Decreased by £84.83K (-5%)
Net Assets
£162.33K
Increased by £51.88K (+47%)
Debt Ratio (%)
90%
Decreased by 3.24% (-3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Sam Hedayati (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
Springfield Holdings Group Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Amended Accounts Submitted
2 Years 12 Months Ago on 4 Nov 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Notification of Springfield Holdings Group Limited as a person with significant control on 1 March 2024
Submitted on 2 Apr 2024
Cessation of Sam Hedayati as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 8 Jun 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 27 Feb 2023
Amended accounts made up to 31 July 2021
Submitted on 4 Nov 2022
Repayment History
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